Statements: Amaya-Garcia, Jaime Ariel

Canonical ID: NK-JE5pAmXzWpFZ7oUY4LSwKH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-8743fd0f4c261123b37d12736de05570f8d804f2`	2025-10-07
`Person:country`	us		us_ddtc_debarred	`us-ddtc-amaya-garcia-jaime-ariel-april-1959`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-471653382b426b7a56eb61dc5035c583a76ceb1c655c4420bb6cd878`	2025-10-01